SOUTHWEST MEDICAL CENTER BOARD OF TRUSTEES agenda May 15 meeting PDF Print E-mail
Friday, 09 May 2014 08:43

 

 

The regular meeting of the Southwest Medical Center Board of Trustees will be at 7 a.m. Thursday, May 15 in the Conference Room No. 2 at SWMC.

Agenda items include:

o Call to order

o Minutes of previous meetings

a. April 24, 2014

o Community comments

o Additional agenda items

o Information items

a. Medical staff report (5/14/2014)

b. Next regular board meeting – Noon on April 29

c. Board member at the 6/11/2014 medical staff meeting – Jay Hay

o Unfinished business

o New business

a. Advanced wound healing  information

b. MOB and tower budget

c. Discuss/select/approve board members to approve construction cost

d. Election of Board of Trustee officers

e. Financial report for April

f. SWMC medical staff membership and privileges

1. Truong Thinh, MD Emergency Medicine

o Reports

a. In-house meeting minutes

1. Medical staff meeting (4/09/14)

2. Management meeting (4/15/2014)

3. Medical executive committee (4/16/2014)

b. Administrative report

1. Studer Award

o Other items

a. Suggestion box

o Executive session

o Adjournment

 

 
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